securities fraud

DOJ Uncovers $15 Billion Bitcoin Haul in Major Cambodian ‘Pig Butchering’ Scam: What You Need to Know
The U.S. Department of Justice recently made headlines with the seizure of $15 billion in bitcoin. This massive amount was ... Read more

RCI Hospitality Executives Accused of Bribing Tax Auditor with Free Strip Club Dances: Shocking NY AG Revelations
Five top executives from RCI Hospitality Holdings, a publicly traded company known for its strip clubs, have been indicted for ... Read more

Appeals Court Overturns Trump’s Half-Billion-Dollar Civil Fraud Penalty: What It Means for the Former President
On Thursday, a New York state appeals court overturned a hefty civil business fraud penalty of over $500 million against ... Read more

New York AG James Takes Action: Zelle’s Parent Company Faces Fraud Lawsuit
New York’s Attorney General, Letitia James, recently filed a lawsuit against Early Warning Services (EWS), the company behind Zelle. The ... Read more
Investors Alert: Kahn Swick & Foti, LLC Launches Investigation into Hims & Hers Health After Former Louisiana Attorney General Raises Concerns
Former Louisiana Attorney General Charles C. Foti, Jr., now a partner at Kahn Swick & Foti, LLC, is looking into ... Read more

Unmasking the Millionaire Fraudster: How a $400M Ponzi Scheme Crumbled a Lavish Lifestyle – MyChesCo Investigates
Fraudster Sentenced to 15 Years for $400 Million Scheme Joseph LaForte, aged 54 from Philadelphia, has received a hefty prison ... Read more

Breaking News: Judge Calls on Mayor Eric Adams and DOJ Lawyers to Justify Case Dismissal in Court
New York City Mayor Eric Adams faced a critical moment this week. A federal judge ordered him, along with his ... Read more